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BURNTWOOD GRANGE ROAD MANAGEMENT LIMITED

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BURNTWOOD GRANGE ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03191783

Incorporation date

29/04/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O WJ MUIRHEAD, 38 Collamore Avenue, London SW18 3JTCopy
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Latest events (Record since 29/04/1996)
dot icon27/01/2026
Termination of appointment of William John Muirhead as a director on 2025-05-28
View PDF (1 pages)
dot icon27/01/2026
Termination of appointment of William John Muirhead as a secretary on 2025-05-28
View PDF (1 pages)
dot icon06/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon29/04/2025
Confirmation statement made on 2025-04-25 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon25/04/2024
Confirmation statement made on 2024-04-25 with no updates
View PDF (3 pages)
dot icon16/05/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon14/04/2023
Confirmation statement made on 2023-04-14 with no updates
View PDF (3 pages)
dot icon10/03/2023
Director's details changed for Paul Stanley Battley on 2022-12-02
View PDF (2 pages)
dot icon10/03/2023
Termination of appointment of Paul Stanley Battley as a director on 2022-12-02
View PDF (1 pages)
dot icon27/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon24/04/2022
Confirmation statement made on 2022-04-23 with no updates
View PDF (3 pages)
dot icon21/05/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon24/04/2021
Confirmation statement made on 2021-04-23 with no updates
View PDF (3 pages)
dot icon13/12/2020
Director's details changed for Mr Michael Jarman on 2020-12-10
View PDF (2 pages)
dot icon07/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon23/04/2020
Confirmation statement made on 2020-04-23 with no updates
View PDF (3 pages)
dot icon24/09/2019
Appointment of Mrs Samantha Jane Weller as a director on 2019-09-24
View PDF (2 pages)
dot icon23/09/2019
Termination of appointment of Richard George Dennis Smith as a director on 2019-09-23
View PDF (1 pages)
dot icon14/05/2019
Memorandum and Articles of Association
View PDF (11 pages)
dot icon14/05/2019
Resolutions
View PDF (2 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-23 with no updates
View PDF (3 pages)
dot icon12/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon10/05/2018
Confirmation statement made on 2018-04-29 with no updates
View PDF (3 pages)
dot icon01/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon07/12/2017
Appointment of Mr William John Muirhead as a secretary on 2017-12-06
View PDF (2 pages)
dot icon07/12/2017
Termination of appointment of Elly Tina Jessica Krisson as a secretary on 2017-11-30
View PDF (1 pages)
dot icon22/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon29/04/2017
Confirmation statement made on 2017-04-29 with updates
View PDF (4 pages)
dot icon10/05/2016
Annual return made up to 2016-04-29 no member list
View PDF (9 pages)
dot icon06/05/2016
Total exemption full accounts made up to 2015-12-31
View PDF (7 pages)
dot icon16/09/2015
Director's details changed for Mr Graham Ernest Harley Paine on 2015-08-31
View PDF (2 pages)
dot icon15/05/2015
Annual return made up to 2015-04-29 no member list
View PDF (9 pages)
dot icon08/05/2015
Total exemption full accounts made up to 2014-12-31
View PDF (7 pages)
dot icon19/05/2014
Annual return made up to 2014-04-29 no member list
View PDF (9 pages)
dot icon15/04/2014
Total exemption full accounts made up to 2013-12-31
View PDF (7 pages)
dot icon14/05/2013
Annual return made up to 2013-04-29 no member list
View PDF (9 pages)
dot icon27/03/2013
Total exemption full accounts made up to 2012-12-31
View PDF (7 pages)
dot icon09/05/2012
Annual return made up to 2012-04-29 no member list
View PDF (9 pages)
dot icon01/03/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon29/11/2011
Total exemption full accounts made up to 2011-04-30
View PDF (7 pages)
dot icon26/09/2011
Current accounting period shortened from 2012-04-30 to 2011-12-31
View PDF (1 pages)
dot icon18/05/2011
Appointment of Miss Elly Tina Jessica Krisson as a director
View PDF (2 pages)
dot icon18/05/2011
Secretary's details changed for Miss Elly Krisson on 2011-05-18
View PDF (1 pages)
dot icon17/05/2011
Annual return made up to 2011-04-29 no member list
View PDF (8 pages)
dot icon04/05/2011
Termination of appointment of Antonino Crimi as a director
View PDF (1 pages)
dot icon27/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (1 pages)
dot icon15/12/2010
Appointment of Mr Graham Ernest Harley Paine as a director
View PDF (2 pages)
dot icon13/12/2010
Appointment of Mr Michael Jarman as a director
View PDF (2 pages)
dot icon30/11/2010
Appointment of Mr Johan Anders Zachau as a director
View PDF (2 pages)
dot icon05/11/2010
Appointment of Mr Antonino Crimi as a director
View PDF (2 pages)
dot icon05/11/2010
Appointment of Mr Peter Joseph Dobbs as a director
View PDF (2 pages)
dot icon06/10/2010
Memorandum and Articles of Association
View PDF (10 pages)
dot icon06/10/2010
Resolutions
View PDF (2 pages)
dot icon06/10/2010
Statement of company's objects
View PDF (2 pages)
dot icon25/08/2010
Appointment of Mr John Cleveland Wallace as a director
View PDF (3 pages)
dot icon25/08/2010
Appointment of Mr John Cleveland Wallace as a director
View PDF (2 pages)
dot icon15/07/2010
Registered office address changed from C/O John a Dean & Co 189 Balham High Road London SW12 9BA on 2010-07-15
View PDF (1 pages)
dot icon15/07/2010
Appointment of Miss Elly Krisson as a secretary
View PDF (1 pages)
dot icon15/07/2010
Termination of appointment of John Dean as a secretary
View PDF (1 pages)
dot icon12/07/2010
Appointment of Mr William John Muirhead as a director
View PDF (2 pages)
dot icon04/05/2010
Annual return made up to 2010-04-29 no member list
View PDF (3 pages)
dot icon04/05/2010
Director's details changed for Paul Stanley Battley on 2010-04-29
View PDF (2 pages)
dot icon04/05/2010
Director's details changed for Richard George Dennis Smith on 2010-04-29
View PDF (2 pages)
dot icon22/01/2010
Accounts for a dormant company made up to 2009-04-30
View PDF (1 pages)
dot icon18/05/2009
Annual return made up to 29/04/09
View PDF (2 pages)
dot icon25/02/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (1 pages)
dot icon30/07/2008
Annual return made up to 29/04/08
View PDF (4 pages)
dot icon18/04/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (1 pages)
dot icon04/06/2007
Annual return made up to 29/04/07
View PDF (4 pages)
dot icon08/03/2007
Accounts for a dormant company made up to 2006-04-30
View PDF (1 pages)
dot icon17/05/2006
Annual return made up to 29/04/06
View PDF (4 pages)
dot icon03/03/2006
Accounts for a dormant company made up to 2005-04-30
View PDF (1 pages)
dot icon03/06/2005
Annual return made up to 29/04/05
View PDF (4 pages)
dot icon08/12/2004
Accounts for a dormant company made up to 2004-04-30
View PDF (1 pages)
dot icon04/06/2004
Director resigned
View PDF (1 pages)
dot icon27/05/2004
Annual return made up to 29/04/04
View PDF (4 pages)
dot icon01/03/2004
Accounts for a dormant company made up to 2003-04-30
View PDF (1 pages)
dot icon03/06/2003
Annual return made up to 29/04/03
View PDF (4 pages)
dot icon17/06/2002
Accounts for a dormant company made up to 2002-04-30
View PDF (2 pages)
dot icon02/06/2002
Annual return made up to 29/04/02
View PDF (4 pages)
dot icon20/06/2001
Accounts for a dormant company made up to 2001-04-30
View PDF (1 pages)
dot icon01/06/2001
Annual return made up to 29/04/01
View PDF (4 pages)
dot icon25/09/2000
Accounts for a dormant company made up to 2000-04-30
View PDF (1 pages)
dot icon21/06/2000
Annual return made up to 29/04/00
View PDF (4 pages)
dot icon21/06/2000
Registered office changed on 21/06/00 from: 189 balham high road london SW12 9BA
View PDF (1 pages)
dot icon08/05/2000
Accounts for a dormant company made up to 1999-04-30
View PDF (1 pages)
dot icon10/05/1999
Annual return made up to 29/04/99
View PDF (4 pages)
dot icon16/07/1998
Accounts for a dormant company made up to 1998-04-30
View PDF (1 pages)
dot icon16/07/1998
Annual return made up to 29/04/98
View PDF (4 pages)
dot icon18/07/1997
Accounts for a dormant company made up to 1997-04-30
View PDF (1 pages)
dot icon18/07/1997
New director appointed
View PDF (2 pages)
dot icon18/07/1997
Annual return made up to 29/04/97
View PDF (4 pages)
dot icon18/07/1997
New director appointed
View PDF (2 pages)
dot icon18/07/1997
New director appointed
View PDF (2 pages)
dot icon18/07/1997
New secretary appointed
View PDF (2 pages)
dot icon18/07/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/07/1997
Director resigned
View PDF (1 pages)
dot icon29/04/1996
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
158.00
-
0.00
-
-
2022
0
158.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

158.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zachau, Johan Anders
Director
09/11/2010 - Present
2
Dobbs, Peter Joseph
Director
29/09/2010 - Present
3
Muirhead, William John
Director
16/06/2010 - 28/05/2025
6
Jarman, Michael
Director
29/09/2010 - Present
-
Wallace, John Cleveland
Director
16/06/2010 - Present
5

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURNTWOOD GRANGE ROAD MANAGEMENT LIMITED

BURNTWOOD GRANGE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 29/04/1996 with the registered office located at C/O WJ MUIRHEAD, 38 Collamore Avenue, London SW18 3JT. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNTWOOD GRANGE ROAD MANAGEMENT LIMITED?

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BURNTWOOD GRANGE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 29/04/1996 .

Where is BURNTWOOD GRANGE ROAD MANAGEMENT LIMITED located?

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BURNTWOOD GRANGE ROAD MANAGEMENT LIMITED is registered at C/O WJ MUIRHEAD, 38 Collamore Avenue, London SW18 3JT.

What does BURNTWOOD GRANGE ROAD MANAGEMENT LIMITED do?

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BURNTWOOD GRANGE ROAD MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BURNTWOOD GRANGE ROAD MANAGEMENT LIMITED?

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The latest filing was on 27/01/2026: Termination of appointment of William John Muirhead as a director on 2025-05-28.